GRANWOOD HOLDINGS LIMITED
MATLOCK DE FACTO 1026 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 04576677
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Richard Charles Taylor on 22 November 2016; Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016. The most likely internet sites of GRANWOOD HOLDINGS LIMITED are www.granwoodholdings.co.uk, and www.granwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Granwood Holdings Limited is a Private Limited Company. The company registration number is 04576677. Granwood Holdings Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Granwood Holdings Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . TAYLOR, Richard Charles is a Secretary of the company. PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director PASS, Michael Arthur has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Richard Charles
Appointed Date: 06 December 2002
Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old
Director
PASS, Mark Anthony
Appointed Date: 09 October 2006
61 years old
Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old
Director
TAYLOR, Richard Charles
Appointed Date: 06 December 2002
76 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002
Director
PASS, Michael Arthur
Resigned: 20 June 2012
Appointed Date: 06 December 2002
88 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Simon Arthur Pass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Pass
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Pass
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANWOOD HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Nov 2016
Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 Nov 2016
Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
26 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 49 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Memorandum and Articles of Association
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002
Incorporation

GRANWOOD HOLDINGS LIMITED Charges

20 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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